ISS World Latin America is the world's largest gathering of Central and South American Law Enforcement, Intelligence and Homeland Security Analysts as well as Telecom Operators responsible for Hi-Tech Electronic Investigations and Cyber Intelligence Gathering.
ISS World Programs present the methodologies and tools for Law Enforcement, Public Safety and Government Intelligence Communities in the fight against drug trafficking, cyber money laundering, human trafficking, terrorism and other criminal activities conducted over today's telecommunications network and the Internet.
Track 1: Training Seminars by LEAs and Ph.D Computer Scientists
Track 2: Lawful Interception and Hi-Tech Criminal Investigations
Track 3: Social Media Monitoring, Artificial Intelligence and Data Analytics
Track 4: Dark Web Monitoring and Cybercurrency Analytics
Track 5: Mobile and Wi-Fi Signal Intercept
Track 6: Audio, Video and GPS Surveillance
Track 7: Financial Crime Investigation Techniques and Products
ISS World Latin America 2018 - Agenda at a Glance
(Certificates of ISS Technology Training Available Upon Request)
Track 1: Training Seminars by LEAs and Ph.D Computer Scientists
Monday, 8 October 2018
Seminar #1
09:00-17:15Online Social Media and Internet Investigations
Presented by: Charles Cohen, Cohen Training and Consulting, LLC Charles Cohen also holds the position of Captain, Indiana State Police, USA
This one day session provides an up-to-date understanding of how social networking sites work and how members act and interact. Attendees will learn what information is available on various sites and how to integrate that information into criminal investigations and criminal intelligence analysis.
09:00-10:00
Proxies, VPNs, and Dark Web: Identity Concealment and Location Obfuscation10:15-11:15
Tor, onion routers, Deepnet, and Darknet: An Investigator's Perspective11:30-12:30
Tor, onion routers, Deepnet, and Darknet: A Deep Dive for Criminal Investigators13:45-14:45
Cellular Handset Geolocation: Investigative Opportunities and Personal Security Risks15:00-16:00
Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox (Part 1)16:15-17:15
Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox (Part 2)
Seminar #2
9:00-17:15
Practitioners Guide to Internet Investigations
Presented by: Mark Bentley, Communications Data Expert, National Cyber Crime Law Enforcement, UK Police
The aim of this 1 day seminar is to take the attendees from the basics of understanding the Internet, how to find data, through to a full understanding of best practice of an Internet investigator, having awareness and knowledge of all the tools available to achieve this. It is aimed primarily at the investigator, delivered from the perspective of detective, to empower them to have the best methodology and tradecraft to profile and catch suspects.
This is exclusively Law Enforcement only, as Practical examples, covert and investigative methodology and tradecraft will be given throughout the seminar.
09:00-10:00
The Internet, and how suspects leave a Digital Footprint
10:15-11:15
Recognizing Traffic Data and digital profiling11:30-12:30
WIFI, geolocation, and Mobile Data traces13:45-14:45
Awareness of Emerging Technologies, Masking Tech and Tools, TOR and proxies15:00-16:00
Advanced Techniques in Tracing Suspects, and lateral problem solving16:15- 17:15
Open Source Tools, resources and techniquesWednesday, 10 October 2018
Seminar #3
10:30-11:30Cybercurrency 101: Introduction to What Technical Investigators Need to Know about Bitcoin and Altcoin Transactions, Dark Web Commerce and Blockchain Analysis
Presented by: Dr. Jerry Lucas, President, TeleStrategies
This 101 training seminar is an introduction to Bitcoin, how the system is used to support criminal activities (e.g. Dark Web) and why technical investigators need to understand the basic Bitcoin transaction mechanism (Blockchain) to successfully defeat 21st century criminals and terrorist actions. Specifically, this introduction to Bitcoin for technical investigators addresses:
Seminar #4
12:00-13:00Investigation Techniques for Unmasking TOR Hidden Services and Other Dark Web Operations
Presented by: Dr. Jerry Lucas, President, TeleStrategies
TOR networks are notoriously effective at hiding the online identity of criminals, terrorists and others who are up to no good. The other side that receives less attention are TOR hidden services. These are services that leverage TOR's anonymizing capabilities to mask the identity of criminally-hosted online services - forming the basis of just about all illegal gambling sites, drug markets, child exploitation material, firearm sales, terrorism propaganda, and more.
NEW! WELCOME REMARKS & KEYNOTE:
Monday, 8 October 2018
8:15-8:30
Welcoming Remarks
Tatiana Lucas, ISS World Program Director, TeleStrategies8:30-9:00
Keynote Address
Commissioner Joaquin Vergara, National Director of Telematics, National Police of PanamaTuesday, 9 October 2018
8:15-8:30
Openning Remarks
Tatiana Lucas, ISS World Program Director, TeleStrategies8:30-9:00
Top Ten Internet Challenges Facing Law Enforcement and the Intelligence Community and Who at ISS World Latin America has Solutions
Dr. Jerry Lucas, President, TeleStrategies
ISS World Latin America Exhibit Hours:
Tuesday, 9 October 2018 - 10:00 - 18:00
Wednesday, 10 October 2018 - 9:30 - 12:00
ISS World Latin America 2018 - Agenda at a Glance
Track 2: Lawful Interception and Hi-Tech Criminal Investigations
Monday, 8 October 2018
11:30-12:00
Verint's Intelligence-Driven SOC: Secure your Future with Augmented Cyber Security
Luis Perez, Verint13:30-14:30
Cognitive Search Analytics: The Next Generation of Cross-Platform Intelligence
Presented by WEBINTPROTuesday, 9 October 2018
9:00-10:00 Session A
Digital Toolbox: the investigator’s best friend
Presented by AREA9:00-10:00 Session B
Hushmeeting: creating an iron-clad and quantum-safe communication environment.
Preventing attacks, detecting intruders and collaborating within a backdoor-free and malware-proof communication framework. Real use cases and attacking scenarios.
Presented by Feedback Italia11:30-12:30 Session A
Digital intelligence platform pillars
Presented by Cellebrite11:30-12:00 Session B
Cyber Intelligence in Our Increasingly Privacy & Security Conscious Environment (in English)
Presented by Wintego12:00-12:30 Session B
Cyber Intelligence in Our Increasingly Privacy & Security Conscious Environment (in Spanish)
Presented by Wintego14:00-15:00
Content Filtering – A technical answer to data growth
Presented by Utimaco15:30-16:30
Seeing inside suspects’ phone and computers
Presented by Grey Heron Technologies16:45-17:45 Session B
Speaker Identification: Revolution in Accuracy and Speed of Voice Biometrics
How will the new generation of Speaker Identification technology based exclusively on deep neural networks affect the hardware resources’ efficiency, accuracy and speed? Experiences from applications of Speaker Identification and Content Analysis in governmental solutions.
Presented by PhonexiaWednesday, 10 October 2018
8:30-9:30 Session A
L.I. Targeting respecting privacy
Presented by AREA8:30-9:30 Session B
Navigating the Complexities of Communication Providers and Government Agencies for Legal Requests
Presented by Yaana Technologies10:30-11:30
How do they work and how are operations run in cyberspace?. Success story: discovery of industrial fraud
Can I compromise the communications of employees of my company or senior management to detect and discover crimes, fraud, disloyal attitudes or monitoring and forecast of criminal behavior, especially in their business processes of expansion, international partnership or internationalization? Myth or Reality?. The power of access to high value information. The use of cyber espionage for the protection of national interests or processes of digital investigations that have a strong impact on the organization, and why not, on the destabilization of a country if the industry is extremely representative, or if the country is excessively dependent this.
Antonio Ramos Varón, Chief Operation Officer (COO) in MOLLITIAM CYBERINTELLIGENCE12:00-13:00
VSAT Networks: Usage, Detection, Monitoring and Geolocation
Presented by Kratos Technology
Track 3: Social Media Monitoring, Artificial Intelligence and Data Analytics
Monday, 8 October 2018
9:00-10:00 Session A
Cyber Solutions for The Fight Against Crime
Presented by FinFisher9:00-10:00 Session B
How to monitor Public Sentiment with a platform able to listen, analyze and react to propaganda campaigns on Social Media
Presented by IPS10:15-11:15 Session A
Advanced analytics and identification through processing of social networks, audio sources and video surveillance
Presented by Everis11:30-12:30 Session A
Real-life use cases for analyzing unstructured data to investigate organized crime & internal threats using Artificial Intelligence
Today, analysts and investigators face the challenge of constrained resources and the pressure to handle multiple cases simultaneously, whilst the amount of open source data being created all around them is constantly on the rise. Investigators have access to enormous amounts of publicly available unstructured data that could hold the key to cracking a case, but while this data is accessible to all, it is not understandable by all. How does one tap into this data and make sense of it as quickly and effectively as possible? We will be using real life use cases as examples of how new cutting edge AI-based technology can be used to harness open source data and generate valuable insights to enhance and accelerate investigations.
Presented by Voyager Labs12:00-12:30 Session B
Neutralizing Sophisticated & Evolving Criminal Threats: A Verint Law Enforcement Case Study
Alfredo Larranaga, Verint13:45-14:45
AI Powered Web Intelligence
“The increasing usage of social media platforms, mobile apps and deep web sources have resulted in a significant growth in illegal activities over the internet.AI-Powered Web Intelligence is an advanced new technology which enables extraction of targeted intelligence from Big Data using machine learning algorithms – in a click of a button.
We will present our web investigation solution used by Law Enforcement and National Security agencies, designated for targets profiling, social connections mapping, situational awareness and more”.
Presented by Cobwebs Technologies15:00-16:00
National Security Operations in Cyberspace and Tools to Achieve the Objectives
Due to the rapid and strong development of communication and information technologies, its great penetration in society and the growth of connection of people and things, due to the multitude of information that must be processed in real time, to the Automation of attacks and access barriers more comfortable and simple for cybercriminals and, together with all this, the increase and application of artificial intelligence, make the Internet a hostile, insecure, uncontrolled and out of control. This is one of the main challenges for nations and for their state security forces and bodies, in order to try to identify, protect and prevent an unknown, asymmetric, dangerous and invisible threat. This conference focuses on how cyberintelligence tools help institutions to manage this challenge, addressing an explanation of real operations to fight terrorism and organized crime, from open sources, to the interception of data communications by trojanization and penetration in systems.
Samuel Álvarez. Chief Executive Officer (CEO) in MOLLITIAM CYBERINTELLIGENCETuesday, 9 October 2018
9:00-10:00
Lawful Interception in 2018. VoLTE and encrypted services like Facebook, WhatsApp and Telegram. How Social Media Intelligence benefits investigators in a holistic vision.
Presented by IPS11:30-12:00
Keep Them All Safe: Protect Large Events with Multi-Disciplinary Intelligence
Andres Bieber, Verint12:00-12:30
From Intelligence to Action: Integrated & Innovative Tools to Prevent Drug Trafficking
Andres Bieber, Verint14:00-15:00
Real-life use cases for analyzing unstructured data to investigate organized crime & internal threats using Artificial Intelligence
Presented by Voyager Labs15:30-16:30 Session A
Data Fusion and Analytics for National Security and Intelligence
Presented by Yaana Technologies15:30-16:30 Session B
Closing the loop - combining apps & cloud interception with darknet intelligence
Presented by MA Gen16:45-17:45 Session A
Advanced analytics and identification through processing of social networks, audio sources and video surveillance
Presented by Everis16:45-17:45 Session B
Unmasking and Linking Bad Actors Across OSINT, SOCINT and DARKINT
Imagine finding all of the secret information bad actors never thought would be exposed.
Now imagine finding this information faster than ever before, by fusing all data sources pertaining to your investigation into one unified portal, including historical identity record data you never knew existed.
In this session, we will show you how to leverage a curated datalake of over ten billion identity records accumulated across the full Internet surface over several years, and to unmask bad actors and uncover deep rooted links for your investigations. By bringing together the right data sources and configuring the system tuned to your mission, you can drill down and find unexpectedly rich identity information such as date of births, addresses, IPs, nicknames and intriguing data such as personal tastes and preferences. Presented by 4iQWednesday, 10 October 2018
8:30-9:30
Web Intelligence and Cognitive Search Solutions
Ronen Avraham, WIP10:30-11:00
Tackle Complex Missions Using Portable & Covert Tactical Intelligence Solutions
Tomer Moshe, Verint10:30-11:30
A New Cyber Approach
Presented by IOTT11:00-11:30
Detection and Monitoring of Criminal Activity Over & Near the Border
Tomer Moshe, Verint12:00-13:00
Top 20 Open Source Tools (OSINT) Used in Cybercrime Investigations
Mark Bentley, Communications Data Expert, National Cyber Crime Law Enforcement, UK Police
Track 4: Dark Web Monitoring and Cybercurrency Analytics
Tuesday, 9 October 2018
14:00-15:00
Automatic Exploitation of Social Network, Deep and Dark Web to complement traditional Lawful Interception Infrastructure.
Presented by IPS15:30-16:30
Profile, target and investigate the Darknet. Reinventing traditional HUMINT in the Digital Era.
Presented by AREAWednesday, 10 October 2018
10:30-11:30
Cybercurrency 101: Introduction to What Technical Investigators Need to Know about Bitcoin and Altcoin Transactions, Dark Web Commerce and Blockchain Analysis
Presented by Dr. Jerry Lucas, President, TeleStrategies12:00-13:00
Investigation Techniques for Unmasking TOR Hidden Services and Other Dark Web Operations
Presented by Dr. Jerry Lucas, President, TeleStrategies
Track 5: Mobile and Wi-Fi Signal Intercept
Monday, 8 October 2018
10:15-11:15
Strategic and Tactical Wi-Fi Surveillance
Presented by FinFisher13:45-14:15
Advanced Signal Analysis: Detecting & Mitigating Bluetooth, Wi-Fi, Zigbee, and RF Eavesdropping Threats
Presented by Phoenix Group16:15-17:15 Session A
Case Study: Mobile phone data capture, analysis and BTS location information provided to tactical surveillance operators
Presented by EXFO Homeland Security16:15-17:15 Session B
Protect your surveillance teams from becoming a target of others' surveillance
Presented by KoolSpan
Tuesday, 9 October 2018
9:00-10:00
Real-time, highly accurate mobile location tracking
Presented by Creativity Software11:30-12:30
Unleashing the power of WiFi - an end-to-end approach to WiFi Intelligence
Wi-Fi interception can enable the collection of extremely valuable intelligence. To successfully perform a Wi-Fi interception operation, however, it is required to have an end-to-end solution that overcomes many barriers and fits various operational scenarios.In this session we will discuss WiSpear’s end-to-end approach to Wi-Fi Intelligence and describe how WiSpear’s game changing Long Range Wi-Fi Interception solutions significantly increase the operation’s chances to succeed and minimize its risk.
Presented by WiSpear14:00-15:00
Fighting crime with smart technology: Monitor people's behavior, identify connections and track suspicious locations in real-time
Presented by Worldsensing15:30-16:30
Tactical Monitoring of Satellite Communications Inmarsat I-Sat Phone Pro e Iridium. Voice, data and geolocation. Iridium SBD (Short Burst Data)
Presented by PAT SystemsWednesday, 10 October 2018
8:30-9:30
Tactical Operations for Capture and Location of ID IMSI/IMEI of Mobile Phones in 4G LTE
Presented by PAT Systems
Track 6: Audio, Video and GPS Surveillance
Monday, 8 October 2018
15:00-16:00
Command and Control Center for covert field operations using Audio, Video and GPS feeds
Presented by IPSTuesday, 9 October 2018
9:00-10:00
Covert Miniature Surveillance.
Presented by Covidence11:30-12:30
NanoLive, The next generation of covert camcorders
Presented by Pro4Tech14:00-15:00
Electronic Lock and Alarm System Defeat
Presented by Providence16:45-17:45
New opportunites for recordings in complex locations: the effectiveness of multi-channel audio solutions
Presented by Innova
Track 7: Financial Crime Investigation Techniques and Products
Tuesday, 9 October 2018
9:00-17:45
Special "Best Practices for Financial Crime Investigators" Sessions
Presented by: Michael Loughnane, CAMS, CFE, Loughnane Associates, LLC and retired 27 year US Federal Law Enforcement Officer9:00-10:00
Criminal Essentials: The Needs of a Criminal Network11:30-12:30
Financial Crime Schemes in Money Laundering14:00-15:00
The Essentials of Trade Based Money Laundering15:30-16:30
How Does Money Actually Move?16:45-17:45
Follow the Money Beyond the BanksWednesday, 10 October 2018
8:30-9:30
Practitioners Guide to Understanding Cyber Attacks on Banks - Exploring Vulnerabilities from The Perspective Of The Hacker
Mark Bentley, Communications Data Expert, National Cyber Crime Law Enforcement, UK Police10:30-11:00
Practitioners Guide to Defending Banks Against Cyber Attacks – Identifying And Protecting Vulnerabilities To Frustrate The Thief, and Integrity Proof The Systems
Mark Bentley, Communications Data Expert, National Cyber Crime Law Enforcement, UK Police